Name: PLUMBING RM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBING RM LTD?

Accepted Answer

In the current sources, PLUMBING RM LTD is connected to Mr Reza Moghaddam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBING RM LTD's risk level?

Accepted Answer

WhiteIntel flags PLUMBING RM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUMBING RM LTD appear across sources?

Accepted Answer

PLUMBING RM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLUMBING RM LTD

OWNERSHIP & CONTROL